Location: Baltimore, MD (Onsite) Duration: W2 / C2C Contract Experience: + Years
Job Description:
AML KYC SAR Fraud Investigation Negative News ACAMS certification
Anti-Money Laundering or Sanctions experience and strong analytical skills.
Strong understanding of financial markets and banking, including broker-dealer product-based knowledge, and ability to conduct independent research.
Excellent interpersonal skills and ability to interact with branch and business unit personnel in a mature and professional manner.
Excellent judgment, initiative, and adherence to deadlines
Experience conducting investigations across numerous referral channels (e.g., fraud escalations, negative news, transaction monitoring) (U.S.-based Investigations Staff)
Developed investigative and SAR filing experience (U.S.-based Investigations Staff)
Know Your Customer (KYC), Knowledge of Anti-Money Laundering, Capital Markets and Financial Services
If you are interested, Please share your resume with below basic details:
Basic Details:
Full Legal Name:
Current Location with Zip Code:
LinkedIn URL:
...Description Who We Are Looking For: Are you passionate about renewable energy and eager to make a tangible impact on the future of solar power? We are seeking a dynamic and experienced Solar Technician to join our innovative Suntrail Energy team. In this role, you will...
...procedures and non-clinical support tasks essential to providing care to the patient. Position Details: - Education: High school diploma, G.E.D, CNA/CPTC. or enrolled in a healthcare career program through their high school curriculum or age 18 and able to...
...team to Bring the Future! Job Purpose The Operations Support Manager (OSM) supports the operations strategy for Honda Federal Credit... ...Offerings: Tuition Assistance & Student Loan Repayment Lifestyle Account Childcare Reimbursement Account Elder Care...
...Description Choate Rosemary Hall seeks qualified candidates for the position of Muslim Chaplain. The position is an academic-year, part-time faculty member with a start date in August. The Muslim Chaplain is primarily responsible for supporting the spiritual formation...
...Job Title: Interpreter / Translator (Per Diem) Organization: Journeys End Interpreting & Translation Department Location: Buffalo, NY... ...OverviewJourneys End provides high-quality in-person, telephonic, and video remote interpretation and document translation services in 45+...